French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BRIAND 1965-02-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515615 478587165 @Company
@Persons
@UBO
@INPI
Griffon Stéphane
DoB: 1965-07-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Aristide Briand 94340 Joinville le Pont France
1036414 829932920 @Company
@Persons
@UBO
@INPI
GRIFFON Stéphane
DoB: 1965-07-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Aristide Briand 94340 Joinville-le-Pont FRANCE
1095471 439836164 @Company
@Persons
@UBO
@INPI
CHAYA BOUTROS Laurice
DoB: 1965-12-02
PoB: DAKKOUN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Aristide Briand 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1897038 507878882 @Company
@Persons
@UBO
@INPI
Griffon Stéphane
DoB: 1965-07-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Aristide Briand 94340 Joinville-le-Pont France
2310398 497868257 @Company
@Persons
@UBO
@INPI
TOKGOZ MONTAGNE Céline
DoB: 1965-05-09
PoB: altinozu TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 avenue aristide Briand 92120 Montrouge France
5023080 401383450 @Company
@Persons
@UBO
@INPI
ESTEVES Philippe
DoB: 1965-09-02
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Aristide Briand 69200 Vénissieux France
5887885 441976826 @Company
@Persons
@UBO
@INPI
JACQUET Thierry Justin
DoB: 1965-02-05
PoB: 03098 Désertines (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Aristide Briand 38600 Fontaine France
5887887 441976826 @Company
@Persons
@UBO
@INPI
JACQUET Thierry Justin
DoB: 1965-02-05
PoB: 03098 Désertines (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Aristide Briand 38600 Fontaine France
8704598 423865757 @Company
@Persons
@UBO
@INPI
BRIAND Marc
DoB: 1965-02-09
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Tallende 63450 Le Crest FRANCE
9293350 310456413 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1965-09-29
PoB: 14366 Lisieux 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Aristide Briand 14100 Lisieux FRANCE
9980045 377714274 @Company
@Persons
@UBO
@INPI
COISCAULT Eric
DoB: 1965-09-07
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA GARENNE TIGNE 49540 MARTIGNE BRIAND FRANCE
11246176 814638870 @Company
@Persons
@UBO
@INPI
BIANCHETTI Bruno Claudio
DoB: 1965-07-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Aristide Briand 2400 Brasles France
12278442 809410723 @Company
@Persons
@UBO
@INPI
MESSEKHER Sammy
DoB: 1965-06-05
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue Aristide Briand 92340 Bourg-la-Reine FRANCE
12370140 444058242 @Company
@Persons
@UBO
@INPI
GEHANNO Magali
DoB: 1965-04-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue ARISTIDE BRIAND 92160 Antony FRANCE
13152184 538592395 @Company
@Persons
@UBO
@INPI
CHANVALLON Bruno
DoB: 1965-09-02
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Aristide Briand 77410 Claye-Souilly France
13624509 532004678 @Company
@Persons
@UBO
@INPI
GRIFFON Stéphane
DoB: 1965-07-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Aristide Briand 94340 Joinville-le-Pont FRANCE
15392523 513784025 @Company
@Persons
@UBO
@INPI
BOURG Philippe
DoB: 1965-09-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Aristide Briand 92130 Issy-les-Moulineaux FRANCE
15635581 853998573 @Company
@Persons
@UBO
@INPI
PETIT Thierry Jean Marcel
DoB: 1965-07-02
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 B Rue Aristide Briand 60130 Saint-Just-en-Chaussée France
15723139 302098397 @Company
@Persons
@UBO
@INPI
GOSNET Pascal
DoB: 1965-02-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
15723446 411245327 @Company
@Persons
@UBO
@INPI
GOSNET Pacal, Michel, Claude
DoB: 1965-02-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
16179071 310456413 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1965-09-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Aristide Briand 14100 Lisieux FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.